Menna Overview
Here’s a quick overview of FINTRAX INTERNATIONAL HOLDINGS LTD 👀 — a London based business that started in 2017.
FINTRAX INTERNATIONAL HOLDINGS LTD
- Company statusactive
- Company No11027623
- Age8 years 9 months Incorporated 23 October 2017
- Officers2
Address
4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
FINTRAX INTERNATIONAL HOLDINGS LTD is an active company incorporated on 23 October 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 25 Nov 2022
Resolution
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRON, David Lincoln | director | Apr 1971 | 01 Dec 2023 |
| HURLEY, Eoghan | director | Feb 1982 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurazeo S.E. | 23 Oct 2017 | |
| Franklin Uk Bidco Limited | 23 Oct 2017 |
Related Companies
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HAFNER, Claire Andree are mutual persons.
HAFNER, Claire Andree, KEIR, Jamie Anthony are mutual persons.
HAFNER, Claire Andree are mutual persons.
HAFNER, Claire Andree are mutual persons.
HAFNER, Claire Andree are mutual persons.
HAFNER, Claire Andree are mutual persons.
KEIR, Jamie Anthony are mutual persons.
KEIR, Jamie Anthony, WALDRON, Patrick Gerard are mutual persons.
WALDRON, Patrick Gerard are mutual persons.
9 WINTHORPE ROAD FREEHOLD LIMITED
HAFNER, Claire Andree are mutual persons.
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Here’s a quick overview of FINTRAX INTERNATIONAL HOLDINGS LTD 👀 — a London based business that started in 2017.